FPA-FE-25/DLI/2015 of Shri Sanjiv Misra v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Sanjiv Misra V/s The Special Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-FE-21/DLI/2015 | ||
|---|---|---|
| M/s. Akzo Nobel India Ltd. | … | Appellant |
| FPA-FE-22/DLI/2015 |
||
| Shri Nihal Kaviratne | … | Appellant |
| FPA-FE-23/DLI/2015 | ||
| Shri Amit Jain | … | Appellant |
| FPA-FE-24/DLI/2015 Shri R. Gopalakrishan |
… | Appellant |
| FPA-FE-25/DLI/2015 Shri Sanjiv Misra |
… | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant For the Respondent |
: : |
None Shri Pankaj Yadav, Legal Consultant |
|---|
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.12.2018
FPA-FE-21-25/DLI/2015
Parties & counsel
- appellant
M/s. Akzo Nobel India Ltd.
- appellant
Shri Nihal Kaviratne
- appellant
Shri Amit Jain
- appellant
Shri R. Gopalakrishan
- appellant
Shri Sanjiv Misra
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-FE-25/DLI/2015
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court